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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "Uspenskoe Management Company" · Общество с ограниченной ответственностью "Управляющая компания "Успенское" · Товариство з обмеженою відповідальністю "Управляюча компанія "Успенське" | [sources] | |||
| Alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Upravliaiucha kompaniia "Uspenske" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 4716039006 | [sources] | |||
| KPP | 471601001 | [sources] | |||
| OGRN | 1144716000220 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | НАБ КРАСНАЯ ЗД. 21А СТР. 3, Г ТОСНО, ЛЕНИНГРАДСКАЯ ОБЛАСТЬ, 187000 · Російська Федерація, 187000, Ленінградська обл., Тосненський р-н, м. Тосно, набережна Красна, буд. 21А, літера Е | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-26589-tovaristvo-z-obmezenou-vidpovidalnistu-upravlauca-kompania-uspenske · ru-inn-4716039006For experts: raw data explorer
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| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИВАН АЛЕКСЕЕВИЧ КАРЯКИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Екатерина Анатольевна Полякова | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Гаврилюк Валерій Васильович Sanctioned entity | 100 | - | ||
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |